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Home My WebLink About11/05/1973 - City Council02 Roll Call REGULAR MEETING OF THE. -CITY COUNCIL CITY OF COSTA MESA November 5, 1973 The City Council of the City of Costa Mesa, California, met in.regular session at 6:30 p.m., November 5, 1973, at the City.Hall,.77 Fair Drive, Costa Mesa. The meeting.was.called to order..by the Mayor, followed by -the Pledge of Allegiance to the Flag and Invocation by the Reverend V. L. Hertweck, Harbor Assembly of God Church. Councilmen,Present:. Councilmen Absent: 0fficials.Present:. Hammett., -Jordan, Pinkley, Wilson, Raciti None City Manager, City Attorney,, Director of.Public Services/City Engineer, Director of Planning, .City Clerk Presentations Councilman Wilson.presented•Cer.tificates of Appreciation to Boy.Scout.Troop 189 -and Boy Scout Troop 339, for their participation in the Costa Mesa Beautification Committee's 1973 Clean-up Spree. ,Proclamation Councilman Jordan read a'proclamation declaring November 12 through 18, 1973, as Youth Appreciation Week. On motion,by Councilman Jordan, seconded by Councilman Pinkley, and carried, the proclamation was approved. Minutes The Mayor declared the Minutes of the regular meeting of October 15', 1973 October.15, 1973,.,and the.special meeting of October 18, October 18, 1973 1973, -approved as distributed and posted, as there were no corrections. Ordinances On motion by Councilman Jordan, seconded by Councilman Wilson, and carried, all ordinances will be read by title only. R-73-14 On motion by Councilman Wilson, seconded by Councilman Larson Industries Jordan, Ordinance 73-37, being AN ORDINANCE OF THE CITY - England COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, CHANGING THE ZONING.OF A.PORTION OF LOT 1, BLOCK E, BERRY TRACT, Ordinance 73-37 FROM R2 -CP TO R3 -CP, was adopted by the following roll Adopted call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None Tentative The Clerk presented from the meeting of October 15, 1973, Parcel Map Tentative.Parcel Map 5-73-24, Richard S. and Carolyn S. S-73-.24., Anderson, 9959. Hayvenhurst Avenue, Sepulveda, for permis- sion to divide property described as a Portion of Lot 207, Denied Newport Heights Tract,.located at 421 East 20th Street, into four lots. No communications have been received. The City Attorney stated that these lots do not abut a public.street and,, in his opinion, it is not a legal subdivision. Mr. Jim Cobb of Harbor Investment Company, representing the.,applicant, addressed the Council regarding the application: After discussion, on motion by Councilman Wilson, seconded by Councilman Jordan, and* carried, the application was denied. 1 1 1 1 Reading Folder Huntington, Beach Power, Generating Plant Proposition 1 Mosquito Abatement District Prop"os'ed Change in Zoning Code Local: Agency Formation Commission Public Utilities Commission CONSENT -"CALENDAR ITEMS: The "following Consent Calendar items.'were removed :from the.Consent Calendar: Item 24a, Arterial Highway Financing Program Agreement No. 690, and`I-tem''35,'ordinance `revising the local sales and 'use "tax ordit ance. On -motion--by:Councilman'Wilson,.-seconded by Councilman Pinkley`, the'remaining C'onsen't Calendar items were approved= in `one motion, by .the following roll 'call - vote: AYES': 'Councilmen:':""Hamme'tt, Jordan, Pinkley; 'Wils'on; Raciti NOES:" Couja6ilmen: None— ABSENT: one- ,ABSENT: Councilmen: 'None - The following Reading Folder items, in Consent Calendar, were received and processed: A' -resolution• from -'the'.' City of Seal Beach, supporting'the.pro.posed..exp"ansion of the Southern California.Edison Company's Huntington Beach power -'"generating plant. A resolution-from.:the'City of Riverside opposing Prop.ositiori-l,.Revenue.Control and Tax Limita.- on'Initiative, which' will' be on the November 6, '1973; 'ballot. A -resolution from..the.City of Irvine supporting . the-con-tinued..ioperation.of the Orange County Mosquito Abatement District. A. -resolution' from : the. Or.arige . County Board of Supervisors; -'urging -'certain. -changes in .the Zoning Code;be'-considered by the:County Planning Commis- sion and Building and 'Safety.Department, in regard to the requirements. for Foster Homes. A Notice-- of' 'Publ.ic Hearing "to be held on October 31, 197"3`; -2: 00` p .'m. , , Orange-. C,6unty Administration '"Building— on 'th-e proposed annexation to the City of Westminster, "designated Magnolia and Heil Annexa- tion No: 54: A``lette*i advising of- hearing without notice to be held Oct6ber'31,-1973,'2:00 p.m., Orange County Administration -Building, on:tlie proposed annexation to Midway.City:Sanitary District designated Brook- 'hurst No. 5 Annexation': •A Notice `of 'Hearing':of Application No. 54099, .from Four'Winds Transpor'tation,-Incorporated, for 'author.ty,to,:.,establish-.operations as a passenger. stage -corporation -between Costa Mesa, City of ''Orange;. -and City of.Pla'centa, Orange County, and " Hughes Aircraft facilities at or near Los .Angeles Initernati6na1.Airport".in the; City of -Los Angeles. -A" Notice :of °Hearing ,of Case No. 9365, Investigation -on the.Commission's>owh��motion into the planning, construction, operations, practices, aesthetics, •and'`ecbnomics:..of�.-Qverhe'ad .and:.underground trans- mission facilities of,'a-11-electric public utilities iii' the `State -of Cali'forni"a. A"resolution to amend Rule 17.1 of the Commission's Alcoholic Beverage Licenses End - Reading Folder Business Licenses Newcomb Brothers Nursery Trembly - Mr. Christmas Tree .,-Rules of Procedure to correct an.ambiguity in nterpretatori.of the requirements for deposit. Alcoholic Beverage -License applications for which Planning Department.has.-approved parking, from: Restaurants Etc.,- doing business as Beef Master Re' staurant,;:3010:Harbor Boulevard; and, The Kroger Company, doing business as the Market Basket, .29;75%:Harbor Boulevard. A.business license application from.Newcomb Brothers Nursery; Incorporated, 1000 East Highway 7, Hopkins, Minnesota,.for'Christmas:tree sales, December 1 through 22, 1973, at 485. -East 17th.Street, was approved. A business lcense-_application.._from Frank Trembley, Mr. Christmas Tree, 349 Wes.t.Wilson Street, Costa Mesa, for-a,Christmas: tree.lot at 2200 Harbor Boulevard,. ; December- 1 -::through 24,_.1973, was approved. Southern A business..license,.application.from.Southern California California College. -2525 Newport Boulevard, Costa Mesa, for College Christmas tree sales, December 4 through 24, 1973, at that address,' was.: approved... Rowe,Service Company Rowe Service Company Globe Protection Jenkins C and L Auction Muscular Dystrophy _ Association _ A:husinesq license:application from Rowe Service Company, Incorporated, 18890 Susana Road, Compton, for change in ownership of existing,amusement games at Pier 11, 1976 Newport-Boulevard;-•fo.r.which;Police and Fire Departments have.recommended;approval, was ratified. A business license application from Rowe Service Company, Incorporated, -18890 Susana.:•Road, Compton, for amusement games at the Lucky Lion, 1700 Placentia Avenue, for which Police and Fire D:epartments.have recommended approval, was ratified: A business license.application_..from James D. Gilpin, P Globe rotection, Incorporated, 6214 Manchester Boule- vard; Los•Angeles, to -provide security, investigation,, .guard,, and patrol service.,. was approved. A business license application -from Ed Jenkins,..13832 Ventura Boulevard,-Sherman.0aks, for a one -day auction of unclaimed storage items:at Balboa Transfer and Storage,.235-A Paularino Avenue, on November 10, 1973, was approved.. A.business-license-application from Tina O'Field, C and L Auction-Service,.4953_ State Street, Ontario,,for a one -d -ay auction,of antiques, November 7, 1973, from 7:100 p.m. -to 1.2_:00 midnight;. at the Orange County. -Fairgrounds Sports.Building,--was approved. A.Notice•of- Intention .to Solicit for Charitable Purpose from Muscular Dystrophy Association, 12917 Fern Street, Suite:A, Garden Grove,: -by door-to-door solicitation,, November -2 through.5, 1973, and December 1 through 4, -197-3,-'was app-rovedwith 'Section 6914J of the 'Municipal Code waived. March of : A.Notice of Intention -to Solicit for Charitable Purpose Dimes! f-rot";Ora.nge -County _ Chapter., The _National Foundation March -.of' -Dimes, 111 West Dyer Road, Suite 10-G, Santa Ana, by Mothers March, coin containers, and special 1 1 1 1 1 events, January 1 through 31, 1974, was approved with Section 6914J of the Municipal Code waived. Seal's A request from Seal.'s Ambulance, 535 Center Street,_ Ambulance Costa_Mesa, for a rate.increase, was set for public hearing to be heard November.19, 1973, at 6:30 p.m., Hearing'Set in the Council Chambers, 77 Fair Drive, Costa Mesa. Yellow Cab A request from.Yellow Cab of Newport and Costa Mesa, Incorporated, 186 East 16th..Street, Costa Mesa, for a Hearing Set rate.increase,.was set for public hearing to be heard November 19, 1973,,at 6:30.p.m., in the Council Chambers, 77 Fair Drive, Costa Mesa. Refunds A refund.of $100.00 -Pool Construction Bond on Permit Granat Pools. No. 8911, issued -.to Granat Pools, 4301 Birch Street, Newport Beach,..was approved.as recommended by the Street Supervisor, as specifications have been met at 4033.Clubhouse Lane, by the following roll call vote: AYES: Councilmen:: Hammett, Jordan, Pinkley, Wilson,-Raciti NOES: Councilmen: None ABSENT: Councilmen: None Briggs A refund -of $38.25.on Electric Permit No. 36532, issued to -S. -E. Briggs and -Son, Incorporated, 778 West 20th Street,. for electrical wiring done for.Orco Trash Container, 2051. Placentia•Avenue,..was approved as recom- mended.by the Direc.tor..of.Building,•Safety, as'duplicate permits were issued, by.the.following roll call vote: AYES: Councilmen: .Hammett, Jordan, Pinkley, Wilson,.Raciti NOES: Councilmen: None ..ABSENT:.. -Councilmen: None Right of Way The following.right..of way deeds were accepted and ordered Deeds placed.on record.with the. -Orange County Recorder, by the following roll call vote: _.AYES: -Councilmen: Hammett, Jordan, Pinkley, _. Wilson, Raciti NOES: Councilmen: None -ABSENT: Councilmen: -.None.,.. DEED NAME FOR STREET 2282..._ State.Farm Mutual Automobile Hyland Avenue Insurance -Company 2283 Harbor'Mesa Corporation Cinnamon Avenue at Date Place Claims The .following claims received by the Clerk were referred to the City Attorney: Paul Alan Bick, and Whitney Como,. Jr., Retirement On_motion-by Co.uncilman_..W;i.lson,._-seconded by Councilman., Committee Pinkley.,;.and_carried,.Patricia..B..._Detterich was, appointed Appointment to the Retirement Gommitte.e.to fill the vacancy.resulting from James.Irwin'_s resignation,.with a term to expire August 17,".197A. .Senior On motion.by Councilman Wilson, -seconded by Councilman Communications Pinkley.,,Resolution 73-1.15, being.A RESOLUTION OF THE Supervisor CITY.COUNCIL`,QF.,THE-.CITY.,OF,COSTA MESA, ESTABLISHING THE RATE OF PAY FOR SENIOR.COMMUNICATIONS SUPERVISOR, was Resolution 73-115 adopted by the following -roll call vote: AYES.:_. Councilmen:, Hammett., Jordan, Pinkley,,,.. Wilson,,. Raciti NOES-: Councilmen:- None ABSENT: Councilmen: None Landscaping Bids received for the Landscaping-of Newport Boulevard Newport from Industrial Way to 17th Street are on file in the Boulevard Clerk's office. -On motion by Councilman Wilson, seconded by Councilman Pinkley, the contract was Awarded awarded-to-Curtis.Landscape, 1921 South Yale Street, Santa Ana', in the amount.of'$56',662.00, as having sub- mitted the-lowest., he lowest.,.bid meeting specifications, by the following roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson', Raciti NOES: Councilmen: None ABSENT: Councilmen: None TOPICS Supplement No. 2-'to Lo.cal'Agency-State Agreement No. 3, Supplement .TOPICS Proj-ect T3041(239) was presented in connection No. 2 with the traffic signals and safety.lighting at seven miscellaneous locations.,. On motion by Councilman Wilson, seconded'by Councilman. Pinkley, the Supplement .was approved and,the Mayor and Clerk were authorized to sign on behalf of the City, by the.following roll call -vote: AYES: Councilmen: Hammett, Jordan, Pinkley, - Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen:' None AHFP 711.. On motion.by Councilman Wilson, seconded by Councilman Placentia Pinkley, Arterial Highway Financing Program Agreement Avenue 711, Placentia Avenue from 19th Street to Victoria Street, at a cost to the-City of $150,000.00, was approved and the Mayor and Clerk were authorized to sign on behalf of the City,-by the'fol'lowing roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None ZE-73-07 On-motion by Councilman Wilson,.seconded by Councilman. State Farm Pinkley, an agreement between State Farm Mutual Automo- bile Insurance Company and the.City of Costa Mesa, in connection with ZE=73-07,. and 'concerning a temporary drainage facility,for.a development at the southwest corner of Hyland and-:Sunflower Avenues, was approved and the Mayor and Clerk authorized to sign on behalf of the City, by the following roll..call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None Notice .of The work has been completed by Grissom and Johnson, Completion- Incorporated, Post Office Box 10040, 17182 Armstrong Bristol-Street Avenue, Santa Ana, to.-the satisfaction.of the Director Traffic Signal of Public Services.for.the.Installation of Bristol Interconnect 'Street Traffic Signal Interconnect. On motion by Councilman Wilson,..seconded by Councilman Pinkley, the work was.accepted and the Clerk was authorized to file a Notice of Completion., by the following roll call vote: AYES: Councilmen: Hammett,' Jordan, Pinkley; Wils'on; Raciti NOES: -Councilmen: None ABSENT.: Councilmen:- None Notice of The storm.drain facilities in Tracts6639 and 6245 have Completion. been completed by Heltzer Enterprises, 740 North La Brea Tracts 6639 Avenue, Los Angeles, to the satisfaction of the Director and 6245 of Public Services. On motion by Councilman Wilson, 1 11 1 1 Notice of Completion Tract 6245 Tract 2789 Refund Notice of Completion _ S-71-4 seconded by Councilman Pinkley., the work was accepted and the Clerk .was authorized to file a Notice of -.Completion, and.the bonds. were. ordered exonerated 35' days after the_date.:the_Notice of Completion is filed, by the following roll -.call vote: AYES: ..Councilmen: Hammett:, Jordan, Pinkley, ;Wilson, Raciti NOES:_ Councilmen: None ABSENT: Councilmen:- None The work has.been.completed_.by_,Heltzer Enterprises,..740 North 1a Brea Avenue, I:os:Angeles, to the satisfaction of the Director. of, Public Services, for Tract 6245; .75 lots located nor..th.:of the San _Diego Freeway. and east .of Fairview.Road. On motion by Councilman Wilson, seconded by.Councilman.Pinkley, the improvements were accepted and: the.C'lerk.was,.authorized_to file a Notice of Comple= tion, and the bonds were ordered exonerated 35 days, after the date the Notice.'of Completion is filed, by the following roll;:call.vo.te: .AYES: -Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None -ABSENT: Councilmen: None A refund of.$,879.00:cash.deposit for undergrounding of street.lights in Tract 278.9, was approved as recommended by the.Director .of Public Services, as there are no plans:.to.underground...in the immediate future, by the following ,roll call— vote:...... . _-•AYES: ..Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti -NOES: Councilmen:. None ABSENT: Councilmen.: ..None The work has been;,completed_by Willy H. H. Laarss, to the satisfaction of--the.Director..of Public Services, f.or S-71-4-,-269 22nd -..Street. On motion by Councilman. Wilson,, seconded..by Councilman Pinkley, the work was accepted and-.the.Clerk.-was authorized to file a Notice of C.ompletion.,..and.a savings..certificate in the amount of $20.0.00_from Imperial..Savings of Newport -Pasadena, was -ordered -exonerated 35.--days-.-after the date the Notice -of --Completion is-`filed,.by.the following roll-.-- call oll- -call vote: AYES: Councilmen:.: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen:. None ABSENT:- Councilmen: None Placentia .Avenue _ Bids are on. file-. in. the -Clerk's.. office for the Construc- Street and tion of Street and Storm Drain Improvements on Placentia Storm Drain Avenue.from.300'-feet_south-of the City Limits to.19th Improvements Street; AHFP-.Project No.'-665;r_Gas Tax No. 73. On motion by Councilman Wilson; s.econded.by.Councilman..Pinkley, the Awarded', contract was:awarded._to:.Sully-Miller Contracting Company, Post Office.Box 432, Orainge', in -the amount of.$749,928.90, as havirig°.submitted the _lowest .bid meeting specifications, by the following :roll.call.vote: AYES: .Councilmen: -Hammett, Jordan, Pinkley, Wilson, Raciti NOES: .Councilmen : None ABSENT: Councilmen: None 1 Quitclaim Deed Gisler Storm Drain Channel Resolution 73-116 Parking Prohibition Placentia Avenue Resolution 73-117 Stop'Signs Sonora Road. and Velasco Lane Resolution 73-118 Stop Signs Tanager, Hummingbird, Oriole, and Golf .Course Drives Resolution '73-119 On motion by Councilman Wilson, seconded by Councilman Pinkley,-Resolution 73-116, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF•COSTA MESA, CALIFORNIA, AUTHORIZING THE TRANSFER OF A FLOOD CONTROL FACILITY AND RIGHT OF WAY., AND EXECUTION OF A QUITCLAIM DEED, TO THE ORANGE COUNTY'FLOOD'CONTROL'DISTRICT, was adopted by -the following roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None The Clerk was directed to place the deed on record with the Orange County Recorder. The- Traffic- Co"mmisson "recommended- a prohibition of. parking :on -Placentia Avenue between southerly City limits ;and 19th Street'." On:.motiori' by Councilman Wilson, seconded by Councilman Pinkley; Resolution 73-117, being A..RESOLUTION OF`THE CITY COUNCIL OF THE CITY OF COSTA -MESA, PROHIBITING PARKING ON PLACENTIA AVENUE BETWEEN SOUTHERLY'CITY LIMITS AND 19TH STREET, was adopted 'by --the' fbllowing'ro'll _call vote: AYES Couunclmen: `Hammett, Jordan, Pinkley, Wilson, Raciti NOES:, Councilmen:' None ABSENT Councilmen: None The Traffic Commission -recommended the installation of four. -way stop'signs at.Sonora.Road and Velasco Lane. Oi-_motion, by'_Coun.cilman' Wilson, seconded by Councilman Pinkley, Resolution 73-118, being A RESOLUTION OF THE CITY COUNCIL OF THE'CITY OF COSTA MESA, AUTHORIZING THE ERECTION OF -STOP" -SIGNS ON SONORA ROAD AND VELASCO LANE, was adopted by the following roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: " Councilmerff None The Traffic -Commission recommended the installation of -stop signs oh Tariager-Drive at'.Golf Course Drive, on Hummingbird�Drive .'at -Tanager Drive, and on Oriole Drive at Tanager'Driv . -On motion by Councilman Wilson, seconded by Councilman Pinkley, Resolution 73-119, being A RESOLUTION OF THE'CITY COUNCIL OF THE CITY OF COSTA .MESA, AUTHORIZING THE ERECTION OF STOP SIGNS ON TANAGER DRIVE AT GOLF COURSE'DRIVE,.ON:HUMMINGBIRD AT TANAGER DRIVE- '''AND""ON ORIOLE DRIVE..AT.TANAGER DRIVE, was adopted by the following roll call vote: AYES:- Councilmen:. Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Courfcil'men: None ABSENT: Councilmen: None Sales and Use On motion by'Councilman Wilson,'seconded by Councilman Tax Agreement Pinkley, an agreement between the City of Costa Mesa and the`State'Board of.Equalization, for State administration of local sales'.'and use.taxes, was.approved and the City Manager' was..authorized_to sign the agreement on behalf of the City, by the following roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None Budget Budget'Adjustment,..No. 43 -.appropriations to modify Adjustments Master Control Consul in Communications Department, in the amount of $8,700.00, was approved by the following, roll call vote: 1 1 I d 1, 'AYES:- Councilmen: Hammett Jordan, Pinkley, Wilson, Raciti NOES: Councilmen:. 'None ABSENT: -Councilmen:- None BudgetAdj*ustment,No. - 46 - appropriation from Sub- divider . Is -fees to.repair:airplane at Costa Mesa Park, in the.amount'of $3,000.00, was approved by the following roll,'Call vote: AYES: Councilmen. Hammett, Jordan, Pinkley, Wilson, Raciti NOES.- -Councilmen.: 'None ABSENT: -Councilmen: None Budget Adjustment -No. 5-2 transfer.appropriations:for relocation -of -Fire -Stat - i on.No..11, from Capital Outlay .-Fund to.Federal Revenue Sharing Trust Fund "C", in -the, amount,bf $100,0001.00, was approved by the following roll call vote:* AYES: Councilmen: Hammett,.Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None .-ABSENT: Councilmen: None Budget-.Adjustment,.No-. 53 - transfer appropriations for street,lighting.Newp6rt Boulevard - 17th to 19th Streets., from Capital Outlay Fund to,Federal Revenue Sharing Tru8t.Funds- ,'TC.!',,ands -"D"..,.,.in- -the amount of $40,000'.-00,' wAs'-approvodi-by-the--following:roll call vote: AYES;: Councilfiien": Hammett, Jordan, Pinkley, il Raciti Wilson, on NOES: Councilmen: 'None ABSENT: Councilmen: None Budget,Adjustment-No..- 54 -.trans.fer-appropriations for City Hall-remodeling.--proj,ect from -Federal Revenue i .-Sharing Trus.t.Fund ':C" to Capital Outlay Fund and :increase-,a-ppr-opriat,ions.to-$175,�000.00, was approved by the following- roll.-dall,vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: .,Councilmen:, None ABSENT: Councilmen: :None AHFP'690 The-City--Manager,.presented:Item-24a on the Consent Fairview Road -Calendar,,.-Ar-te'rial Highway Financing Program.Agreement 690, Fairview.Road from -.Newport Freeway to the San Diego-,Freeway,!at-a cos.t--,,t6 -thei-City of $325,000.00. CouncilmanWilsonexpressed.his:concern that this project doe§. -not allow --fox the'und-6rgrounding.of.utilities. -After discussion, on!motion.by Councilman Jordan, seconded by Councilman.Pinkley, the agreement was,approved and the Mayor_ and ;-Clerk: atitho.rized,tb.--sign on behalf of the.City, -by',the',-:1 ollowing-'r'oll: call vote: AYES-:,:Cbuncilmen: Hammett, Jordan, Pinkley,.,, Raciti! NOES:-- Cbuncillmen: Wi1s.on: ABSENT:. 'Councilmen: None Sales and Use The`City,.Mana.ger.,presehted-Item 35 on the Consent Tax --Urgency Calendar, a proposed ordin'ance.-revising I the local sales - Ordinance 73-39_ and u#§etax ,ordinance and -indicated that this.should be Adopted first-and,final reading. as an.urgency measure. On motion"by Councilman Wilsbn:,.seconded by,Councilman Raciti, Ordinance: �73-39 jr being AN'ORDINANCE IMPOSING A -. E SALES AND USE :TAX::TO-_B ]ADMINISTERED BY THE STATE BOARD OFEQUALIZATIONAND PROVIDING PENALTIES FOR VIOLATIONS, Warrant Resolution 801 Warrant Resolution -802 was adopted by the following.roll call -vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: -Councilmen: None ABSENT: Councilmen: None .On motion by Councilman.Wil-son,.seconded by Councilman .Jordan; Warrant.Resolution.801, including Payroll 7321, was approved by -the following -roll call vote: AYES: Councilmen:. Hammett, Jordan, Pinkley, Wilson, Raciti NOES:- Councilmen:. None ABSENT: Councilmen: None On motion by Councilman Wilson, seconded by Councilman Jordan, Warrant,Resolution.802; was approved by the following roll, call vote:'. - AYES:. - Councilmen: otes,.AYES:._Co.uncilmen: Hammett,, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen; None Claim The City Attorney presented.a claim from Joseph .Kenneth McNabb R. McNabb, for,damages to his...automobile, and.r.ecom- mended:..that the claim be denied. On motion by. -Councilman Jordan,. seconded..by Councilman Pinkley, and carried, the claim was denied. Claim The City:Attorney presented a.claim from Raymond W. Miller Miller, for,alleged false arrest, and recommended that the claim be denied.. On motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, the claim was denied. Claim The City Attorney reported on the claim, referred.to Bick him -.on .the .Cons.ent ,Calendar, of Paul Alan Bick, for injury./damage--resulting from a motorcycle accident, and recommended that the claim be denied. On motion.by Councilman Wilson, seconded by Councilman Jordan, and carried, the -claim was denied. Conference._ The City Manager presented a request for conference Advance expense advance' -for the City. .Manager and Finance Director to attend.a meeting in New York on November ll through.l4, 1973, concerning financing for the bond issue, -in the -.amount of,$300.00 each. On motion by -Councilman.Raciti, seconded...by Councilman Wilson, the request,was approved by-the:following roll -call -vote: AYES:. Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti ..NOES: Councilmen: None —ABSENT-: Councilmen:- None Waiver of' The City" Manager :'presented .a request from .the Girl Drainage -Fees Scout..Council of: Orange..County --- to waive the drainage - Girl Scouts fees .of $1.,082.00.:for.the Girl Scout property located at 1620 Adams Avenue.. On motion by Councilman Wilson, seconded_by-Councilman-Pinkley,. the request was approved by.the.following.roll call vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen:, None Handball Courts The City Manager -:.presented an agreement between the Orange Coast City of Costa Mesa and the Coast Community College College District, concerning the construction and joint use.of 1 1 handball-courtsl:on the.Orange Coast College Campus, at a cost ito the .City of $90,000.00. On motion by Cotncilman'Wilsoh',..seconded,,by Councilman Raciti, the agreement!lwas.approved-and.the Mayor was authorized to sign on-behalf,,6f the City, by the following roll call Vote:. AYES: Councilmen:. Hammett, Jordan, Pinkley, Milson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None Bond Issue The City Manager presented--a:proposed ordinance pro- viding for 'the 'issuance of -.19.74- Open Space Bonds in the I am ount.-of--$3,'9.l01_000.00._ On -motion by Councilman Wilson, secondedby Councilman.Jordan, Ordinance 73-40, Ordinance,73-40- being AN ORDINANCE OF*..THE CITY COUNCIL OF THE CITY OF First'Reading- :COSTA -MESA, -CALIFORNIA, PROVIDING fFOR THE ISSUANCE OF 1974 OPEN SPACE -BONDS OF..SAID...GITY,IN THE AMOUNT OF -was.-given--first.reading and passed to $3;910,000.00; . second. -reading by.the fall9wing.roll call vote: AYES:, Councilmen.: Hammett, Jordan, Pinkley, Wils:on, Raciti ..�,,NOES :'t -Councilmen:. None ABSENT:.' Councilmen:. :None:.: 'Bond Issue The City . -.Manager..,p.resented.,a..'proposed resolution. directing-.the--Clerk'to-publish-notice inviting proposals for -bonds;.: On motion by-C6undilman Pinkley, seconded by Councilman Wilson'. Res.o being A RESOLUTION Resolution. 73"113.. :OY THE CITY COUNCIL .OFTHE_:..CITY_OF COSTA MESA, CALIFOR-.' NIA,:DIRECTING .THE CITY -CLERK - TO - -PUBLISH NOTICE INVITING SEALED PROPOSALS FOR BONDS-.OF-SAID.CITY, was adopted by ..th& following roll call vote:. AYES: :Councilmen: -Hammett, Jordan, Pinkley, 4Wilson-,- Raciti NOES,:- .:Councilmen: -None ABSENT Councilmen c.,.;None B,ond-Issue The- City XanAgerpresentfd&-,-a.-.p.roposed resolution approving;: the.- Of f ictal! ' S tatement.:'_ On motion by Council- man. . Wilson, seconded.-by-'Conncilmaii Pinkley, Resolu'tion Resolution .7.3-114.- -73-114,being-,.A.-.RESOLUTION OF.: THE, :CITY COUNCIL OF THE CITY ,;OF - COSTA MESAj CALIFORNIAj:,-APPROVING THE OFFICIAL STATEMENT i,'was -. adopted ;-by 'the'following roll call vote: AYES.:, C ou'ncilmen:- Hamm6tt, Jordan, Pinkley, Wilson,..Raciti, NOES:,'._Councilmen: None ABSENT:' Councilmen: None Business The City Manag6r'.P-kes.b-nted..d,'.business licenseapplica- License. .-tion from Op`timist'Club..;of Costa,.Mesa and John Strong John'Strong. Circus, 4100 Birch Street,' No. 102, Newport.Beach, for Circusl-- d..circu's on_NoVembe�r, 17, 19-73, at Harbor Shopping Center, 2300 HarborRou!E'i,vard., with one-half fee waived. On -motion;by:C-o-unc'ilman--Wils'on;-seconded by Councilman Raciti,i,.and carried',' the Application was approved with 'one-half fee waived,- and subject to approval of a site plan "b -the Planning ;Department: Public Hearing The.Clerk announced..that this was the time and place set Abandonment for': the public hearing1:cdntihued-from the meeting of Palace Avenue October-, 15 9 1973,,:Ifor ,the.proposed abandonment,of,,all 'right:of way in excess -:of. -I -required for the Precise y Returned to. Plan f6r-Palace.,'AV&huq: (30-Jeet in width), as adopted,., Planning b'Y'CIty C6Un6il.'Resoluti-o*n-.'--'71-83,-located between 19th Commission and -Hamilton- Sltr'eets-,.- -No'-. communita t ions have been ALI, Ad Public Hearing Davis Ordinance Urgency Adopted Recess 73=.41.' - Planning Commission. Salary Resolution 73-120 received.-. There being no -.speakers, the Mayor closed the public hearing.. On--motion-by Councilman Raciti, seconded by.Councilman Wilson,.this item was referred back to the P,lanning..Commission-for further study and recommendation, -by -the -following roll call vote: - AYES: Councilmen: Hammett, Pinkley, Wilson, Raciti -'NOES: Councilmen: Jordan ABSENT: Councilmen: None The -Clerk announced that ,this was the time. -and place set for.• the public hearing- for, th'e _appeal of William. K.. Davis., to exclude p,roperty.'located at the southwest corner.of 17th.Street and -Whittier Avenue, from the building mor.atorium...enacted. by -...Ordinance 73-36 adopted October 4,.1973. Affidavits.,of publishing and posting are on `file in the C'lerk's -office. A letter. has been received.from.Mrs. Margaret'W. Hjorth, 4999 Kahala Avenue, Honolulu,:.,:Hawaii,.owner of some,six acres on the west.side.of...Whittier Avenue,in favor of retaining Ml -zoning . in _.th•is area... A •'letter has been received from Elliott T. Burr ,°.1712.Whittier Avenue, in favor of grant- ing -the appeal -T.- Colonel Franklin, 250 East 17th Street, CostarMesa; representing -residents in the vicinity of the subject area, addressed _the Council regarding the. appeal;an& submitted..a petition containing 108 signatures, and urging res'identialL:usage:of.:-the area in question. Mr. William,W. Guthrie,,•.1684 Whittier -Avenue, Costa Mesa, spoke.-iri favor_: -of -developing the subject area for residen- .:tial'purposes."_.Mr'. William H. Wilson, 1032 West 18th Stree.t,.C'o'sta Mesa; Mr: Clarence Turner, 886 West 16th Street`; • Newport: Beach;. ' and..M-r_. Laurence Larson, 11161 Wickford Drive, Santa Ana,.:spoke.in support of. the appeal. Mr. James Salc-ido,i 954-West.l9th..Street, Costa Mesa, requested that the area north of 17th Street between Whittier and Monrovia Avenues be given consideration by the City for residential.,deve-lopment. Mr. William K. Davis, 359 San Miguel Drive, Newport Beach, addressed the Council regarding -his appeal and outlined his financial investment -in -the proposed -development which included $2,400:.00:'in architect fees and a $9 -,380.00 -payment `against.a 75 -year. lease.°on the subject property. There being:no'o-ther sp:eakers,!the Mayor closed the public hearing,:. After-d,iscussion,:-on motion by Councilman Wilson,.seconded.iby*Councilman Jordan, Ordinance 73-41,. being:AN INTERIM ORDINANCE OF.THE CITY COUNCIL OF.THE ..CITY:OF COSTA..MESA_:PROHIB-ITING USES WHICH MAY BE IN CONFLICT.WITH A CONTEMPLATED ZONING PROPOSAL, DECLARING. ..SAID ORDINANCE TO-.BE.AN-URGENCY ORDINANCE., SETTING FORTH THE REASONS THEREFOR,.AND-STATINGTHE AUTHORITY THEREFOR TO BE: SECT•ION.65.858 CALI°FORNIA GOVERNMENT CODE, was _adopted by the following roll call vote: AYES -'.Councilmen: Hammett, Jordan, Pinkley, Wilson . . NOES: Councilmen:-:Raciti 'ABSENT: Councilmen:.. None The Mayor -declared -,'a recess -at. -8:05 p.m., and the meeting reconvened at -8:15 -p.m. 'The -City Manager presented a,-proposed.resolution amending the resolution establishing-the;salary for Planning Commissioners: On.motion-by Councilman Wilson, seconded by Councilman-Pnkley•,_Resolution 73-120, being A RESOLUTION OF".THECITY COUNCIL OF,THE CITY OF COSTA.MESA, CALIFORNIA, SETTING_.THE.SALARY. .OF THE PLANNING..COMMIS SIONERS AND PROVIDING FOR CERTAIN ALLOWANCES AND LIMITATIONS IN CONNECTION WITH THEIR COMPENSATION, was adopted by the following roll call vote: [1 1 1 1 a -I- Mobile Homes Ladislaw Request to Appeal Arnold AYES: .Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None The Clerk presented.a request from Ladislaw Re'day for placement of two.mobile Homes on property located at 2563 -'65 -Orange Avenue,.in an.R2_zone. The applicant was not -present. The Ci.ty..Manager_informed the Council_ that this item was..before.them prematurely and that the applicant.should apply for a zone exception permit.. On motion.by..Councilman..Wilson,...seconded.by Councilman Jord"an,'and carried, --.the City Manager was requested to inform the applicant of'the correct procedure.. The Clerk -presented a.request to appeal Planning Commission decision -of October 8,'1973, regarding removal of inoperable vehicles from property at 2645 Santa Ana Avenue.,,from Paul W. Arnold. The applicant -was present and._ad-dressed the.Council stating that he had removed ll..of..the vehicles.in question from the property and was.attempting..to bring the remaining•vehicle into operable condition... :After discussion, on motion by Councilman. -Wilson,_ seconded by Councilman Pinkley, and, carried,-.this'.item..wasereferred back to the.Planning Commission'to provide the applicant an opportunity to --reques`t'additional time to remove or repair the remaining vehicle. Redevelopment The City Manager present.ed....the..preliminary.report 'from Plan the Planning Commission and Project Area Committee in connection with the downtown redevelopment. On,motion. Hearing Set": by.Councilman.J:or.dan-,..seconded.by Councilman Raciti, ...Resolution 73-121,.being_A`RESOLUTION OF THE CITY COUNCIL_ Resolution 73.=1'21: OF-THE-:CITY:OF-COSTA MESA,'CALLING FOR AND CONSENTING TO A'JOINT PUBLIC._..HEARING,WITH-THE COSTA MESA REDEVELOPMENT AGENCY ON THE REDEVELOPMENT PLAN FOR PROJECT AREA NO. ONE(D.OWNTOWN_REDEVELOPMENT...PROJECT), was adopted by the : following roll -call vote: .AYES:. Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None Canyon Drive No.. 2 Annexation to. the City Resolution 73-122 Canyon Drive No. 2. Annexation to' Park and.. Recreation District _. Resolution 73-123 On -motion by Councilman Jordan,..seconded by Councilman .Wilson, Resolution -73-122, being A RESOLUTION OF THE CITY COUNCIL..OF THE CITY..OF COSTA MESA, CALIFORNIA,. .DECLARING AND ORDERING CERTAIN TERRITORY KNOWN AS CANYON -DRIVE NO. 2 ANNEXATION ANNEXED TO THE CITY OF ..COSTA MESA WITHOUT HEARING_,OR ELECTION, was adopted by the following..roll call..vote: AYES: Councilmen: Hammett, Jordan, Pinkley,, Wilson, Raciti NOES: Councilmen: None ABSENT: Councilmen: None On.motion-by ,Councilman Jordan,". -seconded by.Councilman Wilson.;. Resolution-7.3-123',.being_A RESOLUTION OF THE CITY COUNCIL OF,THE CITY OF COSTA MESA, CALIFORNIA, ACTING.AS.THE..EX=OFFICIO_-BOARD.OF DIRECTORS OF. THE COSTA MESA PARK..AND-.RECREATION DI -STRICT, DECLARING"AND ORDERING CERTAIN -TERRITORY KNOWN AS.CANYON DRIVE.NO. 2 ANNEXATION'ANNEXED TO THE-COSTA.MESA.PARK AND RECREA- TION DISTRICT,".was adopted by the following roll call. vote: AYES: Councilmen: Hammett, Jordan, Pinkley, Wilson, Raciti NOES: 'Councilmen: -None ABSENT: Councilmen: None Councilmanic _ Councilman Raciti'proposed the formation of a Comments committee to.be..known as the West Side Task Force and outlined its. membership..and objectives. On motion by Councilman,Raciti, seconded by Council- man Jordan, .and :carried,.the,formation of the committee was approved. Adjournment The Mayor.declared the meeting adjourned at 9_:.0 0 p.. M. M o.r of the_ City of Costa Mesa ATTEST: 61 ..� City Clerk. of .the,,City. of Cos -Ar -Mesa 1 1 1